Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Feltham

Wdfg UK Pension Trustees Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wdfg UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael O'Hagan 2014-2019 Director View profile
  2. Geoffrey William Hall 2012-2024 Director View profile
  3. Paul Antony Possamai 2011-2016 Director View profile
  4. Christopher David Murray 2010-2013 Director View profile
  5. Bhavin Shah 2009-2017 Director View profile
  6. Mike Dryden 2008-2010 Director View profile
  7. Sarah Purkis 2008-2012 Director View profile
  8. Jacqueline Nicholson 2008-2010 Director View profile
  9. Andrew Harding 2007-2009 Director View profile
  10. Dominic Hugh Morgan 2003-2007 Director View profile
  11. Wayne Gandy 2002-2003 Director View profile
  12. Vivienne Glenys Laycock 2002-2008 Director View profile
  13. Karen Diane Westwood 2001-2007 Director View profile
  14. Gilbert Lyall Yourston 1998-2008 Director View profile
  15. Peter Anthony Carney 1997-2001 Director View profile
  16. Quintin Heath 1997-2001 Director View profile
  17. David John Russell 1997-1998 Director View profile
  18. Stuart James Siddall 1996-2000 Director View profile
  19. Colin Berman 1994-2007 Director View profile
  20. Martin Goodman 1994-1997 Director View profile
  21. Richard Fleming Gold 1994-1996 Director View profile
  22. Abdul Hamid 1994-1997 Director View profile
  23. Norman Michael Russell 1994-1994 Director View profile
  24. Helen Sarah O'Byrne 2015-2018 Secretary View profile
  25. Laura Gutierrez Montana 2011-2015 Secretary View profile
  26. Maureen Vieyra 2009-2013 Secretary View profile
  27. Mark Elly 2008-2011 Secretary View profile
  28. Andrew B Magowan 2006-2008 Secretary View profile
  29. Clare Janet O'Connell 2006-2006 Secretary View profile
  30. Heather Lyn Mcrae 2000-2006 Secretary View profile
  31. Jayne Deegan 1999-2001 Secretary View profile
  32. Nigel Lowe 1994-1999 Secretary View profile
  33. Pailex Corporate Services Limited 1994-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company; Other business support service activities n.e.c.
Incorporated
14/06/1994
Registered office
Feltham
Previous names
Autogrill Holdings UK Pension Trustees Limited (until 16/12/2013)
Alpha Airports Pension Trustees Limited (until 19/06/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wdfg UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wdfg UK Pension Trustees Limited is controlled by Wdfg UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wdfg UK Limited is controlled by Wdfg UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wdfg UK Holdings Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.6y median 7.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02938533
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data